DOSSIERS / EFFICA CLEAN
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EFFICA CLEAN

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799349584 · 799349584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFICA CLEAN
fr_insee
799349584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
2 ALL LA BOETIE, 93270 SEVRAN
fr_insee
81.21Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDAVID ANDRE ANDREactiveDELMI DE SOUSA GONCALVESactiveERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedFTAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJAYESHKUMAR BHAVSARdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE LUNA CHARLESactiveMARIE ROSEMENE GELINdissolvedM C P Eactive

+26 more

People with significant control

1 people
NameRoleFromSource
ABDELKHALAK KHARBACHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100